| Name: |
WAVERIDER INVESTMENTS (UK) LTD.
WAVERIDER INVESTMENTS (UK) LIMITED. |
| Address: | 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| Incorporation Date: | 2006-02-07 |
| date | name | form type |
| 2016-03-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-03-10 | 06/08/14 TOTAL EXEMPTION FULL | AA |
| 2015-02-12 | 07/02/15 FULL LIST | AR01 |
| 2015-03-19 | APPOINTMENT TERMINATED, DIRECTOR KECIA BARKAWI | TM01 |
| 2015-12-08 | FIRST GAZETTE | GAZ1 |
| 2015-03-19 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | TM02 |
| 2014-05-13 | APPOINTMENT TERMINATED, DIRECTOR RALF BAUMANN | TM01 |
| 2014-02-10 | 07/02/14 FULL LIST | AR01 |
| 2014-07-10 | 06/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 07/02/13 FULL LIST | AR01 |
| 2013-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / KECIA BARKAWI / 05/02/2013 | CH01 |
| 2013-10-22 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-10-22 | COMPANY NAME CHANGED STARTOWERCAPITAL (UK) LTD.CERTIFICATE ISSUED ON 22/10/13 | CERTNM |
| 2013-06-05 | 06/08/12 TOTAL EXEMPTION FULL | AA |
| 2013-10-23 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2012-06-11 | 06/08/11 TOTAL EXEMPTION FULL | AA |
| 2012-02-08 | 07/02/12 FULL LIST | AR01 |
| 2011-02-07 | 07/02/11 FULL LIST | AR01 |
| 2011-07-11 | DIRECTOR APPOINTED RALF ERIC BAUMANN | AP01 |
| 2011-06-29 | 06/08/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-31 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SCHWENDINGER | TM01 |
| 2010-02-09 | 07/02/10 FULL LIST | AR01 |
| 2010-05-26 | 06/08/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-24 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | 288b |
| 2009-03-24 | SECRETARY APPOINTED JORDAN COSEC LIMITED | 288a |
| 2009-06-07 | 06/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-02-10 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-11 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 06/08/07 | 225 |
| 2007-12-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/08/07 | AA |
| 2007-03-21 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-14 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | 225 |
Last update: 2020-06-04 10:39:00